Entity Name: | PERU EXPORT HOLDING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PERU EXPORT HOLDING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Oct 2002 (23 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P02000112928 |
Address: | 2441 SW 142 PLACE, MIAMI, FL, 33175 |
Mail Address: | 2441 SW 142 PLACE, MIAMI, FL, 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHERO MIGUEL ANGEL | President | 2135 NORMANDY DRIVE APT 312, MIAMI BEACH, FL, 33175 |
CHERO MIGUEL ANGEL | Director | 2135 NORMANDY DRIVE APT 312, MIAMI BEACH, FL, 33175 |
POMAR NELSON DIAZ | Vice President | 10541 SW 107 ST, MIAMI, FL, 33176 |
POMAR NELSON DIAZ | Treasurer | 10541 SW 107 ST, MIAMI, FL, 33176 |
POMAR NELSON DIAZ | Director | 10541 SW 107 ST, MIAMI, FL, 33176 |
ALVA JULIO C | Secretary | 2441 SW 142 PLACE, MIAMI, FL, 33175 |
ALVA JULIO C | Director | 2441 SW 142 PLACE, MIAMI, FL, 33175 |
DIAZ NELSON I | Agent | 3501 SW 107 AVE, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
Domestic Profit | 2002-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State